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HIGH POWER MEDIA LIMITED

Company number 05666309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 363s Return made up to 04/01/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Sep 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
23 Jan 2007 363s Return made up to 04/01/07; full list of members
19 Jan 2007 88(2)R Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned
10 Mar 2006 287 Registered office changed on 10/03/06 from: 4 chapel row queen square bath somerset BA1 1HN
06 Mar 2006 CERTNM Company name changed racecar media LIMITED\certificate issued on 06/03/06
04 Jan 2006 NEWINC Incorporation